Cases 1 - 10 of 16
Texas First Capital Inc v. MCA Debt Advisors LLC et al
as 3:2024cv01558
Defendant:
Anthony Nocera and MCA Debt Advisors LLC
Plaintiff:
Texas First Capital Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shioleno et al v. King
as 4:2024cv00395
Plaintiff:
Anthony Shioleno and CBTF, LP
Defendant:
David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Searcy v. Orchard National Title et al
as 3:2021cv01910
Plaintiff:
Candace Searcy
Defendant:
Orchard National Title and Courtney Anthony
Cause Of Action: 28 U.S.C. § 1441
The Sourcing Group LLC v. Limitless Medical Supply et al
as 3:2020cv01949
Defendant:
Limitless Medical Supply and Anthony Bonacci
Plaintiff:
The Sourcing Group LLC doing business as The Sourcing Solution
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Group, as subrogee of Anthony Inman Construction, Inc v. Tyco Fire Products, LP et al
as 7:2018cv00179
Defendant:
Tyco Fire Products, LP, HD Supply Waterworks, Ltd and SNB Mechanical Contractors, Inc
Plaintiff:
The Hanover Insurance Group, as subrogee of Anthony Inman Construction, Inc
Cause Of Action: 28 U.S.C. § 1332
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff:
Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant:
Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
The Boldt Company v. Bray et al
as 4:2018cv00077
Plaintiff:
The Boldt Company
Defendant:
Eric P Bray , Stephen B Anthony and Central Conveyor Company
Cause Of Action: 28 U.S.C. § 1332
Phillips v. JP Morgan Chase Bank et al
as 4:2013cv00437
Plaintiff:
Caron Sue Phillips
Defendant:
JP Morgan Chase Bank, Brittany Shilling, Barrett Daffin Frappier Turner and Engel, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carrington v. Home Creek Energy, LLC et al
as 5:2012cv00232
Plaintiff:
Leroy R Carrington and The Carrington Living Trust
Defendant:
Home Creek Energy, LLC, HCE Operating, LLC and Anthony Maye
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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